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ENCORE LEISURE HOLDCO LIMITED

Company number 15078946

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	TM01	Termination of appointment of James Ronald Whittingham as a director on 31 October 2024	View PDF Termination of appointment of James Ronald Whittingham as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Sarah Jane Fuller as a director on 31 October 2024	View PDF Termination of appointment of Sarah Jane Fuller as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 31 October 2024	View PDF Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Fareham PO15 7AD United Kingdom to C/O are Capital Advisors Ltd 85 Great Portland Street London W1W 7LT on 5 November 2024	View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Fareham PO15 7AD United Kingdom to C/O are Capital Advisors Ltd 85 Great Portland Street London W1W 7LT on 5 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	MR01	Registration of charge 150789460001, created on 30 July 2024	View PDF Registration of charge 150789460001, created on 30 July 2024 - link opens in a new window - 52 pages (52 pages)
15 May 2024	AP01	Appointment of Mr James Gray as a director on 10 May 2024	View PDF Appointment of Mr James Gray as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of William Arthur Neil Buchanan as a director on 10 April 2024	View PDF Termination of appointment of William Arthur Neil Buchanan as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC07	Cessation of Kent Holdco Limited as a person with significant control on 14 February 2024	View PDF Cessation of Kent Holdco Limited as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC02	Notification of Kent Holdco Limited as a person with significant control on 6 February 2024	View PDF Notification of Kent Holdco Limited as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 24 April 2024	View PDF Withdrawal of a person with significant control statement on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr William Arthur Neil Buchanan as a director on 28 March 2024	View PDF Appointment of Mr William Arthur Neil Buchanan as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 September 2023	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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